SK REAL ESTATE (LIVERPOOL) LTD - History of Changes


DateDescription
2023-11-13 update statutory_documents DIRECTOR APPOINTED MR TOM ALEXANDER PEARSON
2023-09-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-06-30
2023-08-17 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2023-07-07 update accounts_next_due_date 2023-06-30 => 2023-09-30
2023-04-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-06-30
2023-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CROMPTON
2022-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, NO UPDATES
2022-11-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL WALSH
2022-11-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES
2022-09-22 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2022-07-07 update accounts_next_due_date 2022-06-30 => 2022-09-30
2022-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, NO UPDATES
2021-10-01 update statutory_documents DIRECTOR APPOINTED MR DANIEL DOMINIC WALSH
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-23 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-01-22 update statutory_documents DIRECTOR APPOINTED MR JOHN CHRISTOPHER DAVIES
2021-01-22 update statutory_documents SECRETARY APPOINTED MRS IRENE ELIZABETH BENTLEY
2021-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES
2021-01-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HODGKISS
2020-07-08 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-08 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-09 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2019-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES
2019-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN OWEN
2019-04-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-04-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-03-12 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-01-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL FRENCH
2019-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES
2018-08-09 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-08-09 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-08-09 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-07-18 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-07 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-30 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-01-08 update returns_last_madeup_date 2014-12-07 => 2015-12-07
2016-01-08 update returns_next_due_date 2016-01-04 => 2017-01-04
2015-12-16 update statutory_documents 07/12/15 FULL LIST
2015-12-08 insert company_previous_name SUTTON KERSH LIMITED
2015-12-08 update name SUTTON KERSH LIMITED => SK REAL ESTATE (LIVERPOOL) LTD
2015-11-17 update statutory_documents COMPANY NAME CHANGED SUTTON KERSH LIMITED CERTIFICATE ISSUED ON 17/11/15
2015-11-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES KERSH
2015-07-09 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-09 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-26 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-01-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MADDOCKS
2015-01-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DIXON
2015-01-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES KERSH
2015-01-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP LAWTON
2015-01-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WEYMOUTH
2015-01-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERTS
2015-01-07 update returns_last_madeup_date 2013-12-07 => 2014-12-07
2015-01-07 update returns_next_due_date 2015-01-04 => 2016-01-04
2014-12-30 update statutory_documents 07/12/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-05-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-04-25 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-01-07 update returns_last_madeup_date 2012-12-07 => 2013-12-07
2014-01-07 update returns_next_due_date 2014-01-04 => 2015-01-04
2013-12-16 update statutory_documents 07/12/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-24 update returns_last_madeup_date 2011-12-07 => 2012-12-07
2013-06-24 update returns_next_due_date 2013-01-04 => 2014-01-04
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-04-24 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2012-12-21 update statutory_documents 07/12/12 FULL LIST
2012-06-07 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-12-13 update statutory_documents 07/12/11 FULL LIST
2011-02-18 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2011-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES KERSH / 18/01/2011
2011-01-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES KERSH / 10/01/2011
2011-01-06 update statutory_documents DIRECTOR APPOINTED ALEXANDER GEORGE DIXON
2010-12-10 update statutory_documents 07/12/10 FULL LIST
2010-12-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROCKALL
2010-06-18 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2010-01-12 update statutory_documents TERMINATE DIR APPOINTMENT
2009-12-11 update statutory_documents 07/12/09 FULL LIST
2009-12-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN ERIC MADDOCKS / 11/12/2009
2009-12-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY CROMPTON / 11/12/2009
2009-12-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES KERSH / 11/12/2009
2009-12-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARTIN OWEN / 11/12/2009
2009-12-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ROCKALL / 11/12/2009
2009-12-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RONALD FRENCH / 11/12/2009
2009-12-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN SUTTON / 11/12/2009
2009-12-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LAWTON / 11/12/2009
2009-12-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES HODGKISS / 11/12/2009
2009-12-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES WEYMOUTH / 11/12/2009
2009-12-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TUDOR MANSEL ROBERTS / 11/12/2009
2009-08-03 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2008-12-15 update statutory_documents RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-07-16 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2007-12-12 update statutory_documents RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-11-15 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-15 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-15 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-15 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-15 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-06 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-27 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-27 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-03 update statutory_documents RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-08-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-20 update statutory_documents RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-10-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-09-27 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05
2005-09-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/05 FROM: CLB CENTURY HOUSE 11 ST PETERS SQUARE MANCHESTER M2 3DN
2005-09-27 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-27 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-27 update statutory_documents DIRECTOR RESIGNED
2005-09-27 update statutory_documents SECRETARY RESIGNED
2005-09-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-22 update statutory_documents RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2004-09-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/04 FROM: 70 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9AF
2004-08-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-01-12 update statutory_documents RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2003-08-20 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/10/03
2003-06-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-15 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-10 update statutory_documents SECRETARY RESIGNED
2002-12-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION